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ENGLISH IN ACTION LIMITED

Company number 03528553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 31/08/07
13 Jul 2007 288c Director's particulars changed
18 Jun 2007 363a Return made up to 17/03/07; full list of members
18 Jun 2007 288a New secretary appointed
08 Jun 2007 288a New director appointed
30 May 2007 288b Secretary resigned
25 May 2007 288a New director appointed
24 May 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ New directors appointed 19/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 288c Secretary's particulars changed
10 Aug 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
13 Apr 2006 363a Return made up to 17/03/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 17/03/05; full list of members
11 Nov 2004 288a New secretary appointed
03 Nov 2004 288b Secretary resigned
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
15 Apr 2004 363s Return made up to 17/03/04; full list of members
15 Mar 2004 AA Full accounts made up to 31 December 2003
12 Mar 2004 288b Director resigned